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40459607

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 05.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.11.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ

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Legal entity's status
(as of 05.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40459607

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Registration date

29.04.2016 (10 years 6 months)

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Authorised person

ЛОПАТА МАР'ЯН ОЛЕГОВИЧ 13.04.2016, kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 126 078

Contacts

Location of the legal entity:

Україна, **7, Львівська обл., місто Львів, ВУЛ.ВАГИЛЕВИЧА, будинок **, квартира **

Participants and beneficiaries 40459607

Date of update 05.11.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛАНЮК ЄВГЕН ЮРІЙОВИЧ

Founder address: Україна, 79011, Львівська обл., місто Львів, ВУЛ.ІВАНА ФРАНКА, будинок 22, квартира 12

БАРАНЕЦЬКИЙ ТАРАС ЯРОСЛАВОВИЧ

Founder address: Україна, 79049, Львівська обл., місто Львів, ВУЛ.ВЕРНАДСЬКОГО, будинок 22, квартира 22

ЯНИШЕВСЬКИЙ МАРКІЯН МАР'ЯНОВИЧ

Founder address: Україна, 79053, Львівська обл., місто Львів, ВУЛ.ВОЛОДИМИРА ВЕЛИКОГО, будинок 12, квартира 211

ЛОПАТА МАР'ЯН ОЛЕГОВИЧ

Founder address: Україна, 79053, Львівська обл., місто Львів, ВУЛ.РУБЧАКА, будинок 1, квартира 11

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 12.08.2026)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1713646/394 from 23.06.2017

(as of 12.08.2026)

No information about the person found in the database

(as of 21.09.2020)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 29.04.2016

Registration number: 130616079733

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.04.2016

Registration number: 10000000618335

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.12.2111	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "TSENTR INNOVATSIYNYKH DOSLIDZHEN" ( HO "TSID")
11.21.2121	Change of a size of the authorized capital		0 UAH
11.11.2211	Change the address		79017, Lvivska obl., misto Lviv, VUL.VAHYLEVYCHA, budynok , kvartyra

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" Information

Get key facts about the "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" legal entity. Key information about this legal entity will assist investors in determining whether to work with this counterparty. This material is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40459607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" is located in Lviv according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **7, Львівська обл., місто Львів, ВУЛ.ВАГИЛЕВИЧА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ", USREOU 40459607?

According to the latest available verification "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ", LLC has the following structure:

Authorised person — Лопата Мар'ян Олегович;
Ultimate beneficial owner (controller) — Лопата Мар'ян Олегович;
Founders/shareholders — Ланюк Євген Юрійович, Баранецький Тарас Ярославович, Янишевський Маркіян Мар'янович, Лопата Мар'ян Олегович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ"?

The Unified Register of Court Decisions contains 0 documents where "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" (40459607) is mentioned.

How to identify the corporate connections of "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ"?

YouControl provides access to a visual map of "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" with similar companies?

YouControl allows you to review "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" primary business activity — code 94.99 Activities of other membership organisations n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" LLC is compared to its competitors.

How to review the ownership structure of "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ", including changes in owners, share capital, management, legal address, and other details.

For "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ЦЕНТР ІННОВАЦІЙНИХ ДОСЛІДЖЕНЬ" include its Лопата Мар'ян Олегович, as well as Ланюк Євген Юрійович, Баранецький Тарас Ярославович, Янишевський Маркіян Мар'янович, Лопата Мар'ян Олегович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Lviv or under the letter N in our catalog.